Item 5.07 Submission of Matters to a Vote of Security Holders.

The Virtual Annual Meeting of Stockholders of Noble Vici Group, Inc. (the "Company") was held on October 13, 2020 (the "Annual Meeting"). As of the close of business on September 1, 2020, the record date, the Company had outstanding 210,804,160 shares of Common Stock, at $0.0001 par value. Stockholders holding 174,221,623 shares, or approximately 82.6% of the eligible voting shares, casted all votes by proxy at the Virtual Annual Meeting.

The Company's stockholders voted on the following four proposals (described in detail in the Company's definitive proxy statement) at the Virtual Annual Meeting and casted their votes as follows:





Proposal No. 1    The Company's stockholders elected the following nominee as
                  director for a term expiring at the Company's 2021 Annual
                  Meeting of the Stockholders: Eldee Wai Chong Tang. This nominee
                  represented the Board's entire slate of nominees. The complete
                  final tabulation of voting results for the election of directors
                  is set forth below:




Name                       For       Against   Abstain   Broker Non-Vote

Eldee Wai Chong Tang 174,123,458 0 100 98,065






Proposal No. 2    The Company's stockholders ratified the appointment of Exelient
                  PAC as the Company's independent auditors for the fiscal year
                  ending March 31, 2021, by the votes indicated below:




    For       Against   Abstain   Broker Non-Vote(1)
174,220,536     987       100             0

(1) Pursuant to the rules of the NYSE, this proposal constituted a routine

matter. Therefore, brokers were permitted to vote without receipt of

instructions from beneficial owners.

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